GMI Commodities S.A.
Société anonyme (SA) · Geneve, Switzerland · LEI 254900B97JXSFQGT3R91
LEI active
Summary
GMI Commodities S.A. is registered in Switzerland and entered in the “Commercial Register” under number CHE-340.529.515. Its legal form is Société anonyme (SA) – public limited company (Switzerland). According to GLEIF, its ultimate parent is GREENWICH METALS, INC. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Switzerland. The LEI was first issued on 17 Aug 2023 and the record was last updated on 24 Jul 2026; the next renewal is due by 5 Aug 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Société anonyme (SA) public limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-340.529.515 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | Rue Du Rhone 67, 1207 Geneve, Switzerland |
| Headquarters address | Quai De l'Ile 13, 1204 Geneve, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 May 2022 |
| LEI | 254900B97JXSFQGT3R91 |
| LEI status | active |
| LEI first issued | 17 Aug 2023 |
| LEI record last updated | 24 Jul 2026 |
| Next LEI renewal | 5 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GMI Commodities S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GREENWICH METALS, INC. | GREENWICH METALS, INC. |
| Accounting period | 26 May 2022 to 31 Dec 2023 | 26 May 2022 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 25 May 2022 | 25 May 2022 |
| Recorded at GLEIF since | 17 Aug 2023 | 17 Aug 2023 |
| Last updated | 24 Jul 2026 | 24 Jul 2026 |
| Record status | current | current |
History
10 Aug 2024Registered address changed
9 Aug 2024Headquarters address changed